Founded in 1988, 1 Rochfort Place Bath (Management) Ltd have registered office in Bath, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. 1 Rochfort Place Bath (Management) Ltd has 19 directors listed as Bansil, Rekha, Bansil, Kuljit Pal Singh, Bansil, Paul, Gibbon, Karen Lorraine, Haigh, Kevin, Jonsson, Alan Nicholas, Macpherson, Susan Patricia, Preston, Lisbeth Ann, Beech, Fleur Anita, Cooper, Cheryl Anne, Earnshaw, Russell Dean, Edge, Brian David, Edge, Charlotte Walker, Hiam, Joanna Elizabeth, Moss, Anthony, Parr, Michael Philip Edward, Rowland, Bruce, Williamson, Claire, Woodward, Geoffrey at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANSIL, Kuljit Pal Singh | 05 November 2001 | - | 1 |
BEECH, Fleur Anita | N/A | 02 January 1993 | 1 |
COOPER, Cheryl Anne | 01 July 1995 | 28 October 1999 | 1 |
EARNSHAW, Russell Dean | 20 January 2000 | 01 November 2004 | 1 |
EDGE, Brian David | 01 July 1995 | 19 March 1997 | 1 |
EDGE, Charlotte Walker | 18 December 1992 | 01 April 1997 | 1 |
HIAM, Joanna Elizabeth | N/A | 30 June 1995 | 1 |
MOSS, Anthony | N/A | 11 October 1996 | 1 |
PARR, Michael Philip Edward | 01 July 1995 | 28 October 1999 | 1 |
ROWLAND, Bruce | 24 December 2005 | 19 February 2007 | 1 |
WILLIAMSON, Claire | 11 October 1996 | 25 August 2000 | 1 |
WOODWARD, Geoffrey | 01 September 2007 | 01 November 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANSIL, Rekha | 10 December 2018 | - | 1 |
BANSIL, Paul | 17 May 2001 | 24 December 2005 | 1 |
GIBBON, Karen Lorraine | 11 July 2007 | 01 December 2015 | 1 |
HAIGH, Kevin | 28 October 1999 | 25 August 2000 | 1 |
JONSSON, Alan Nicholas | 14 May 2001 | 24 December 2005 | 1 |
MACPHERSON, Susan Patricia | 29 December 2014 | 10 December 2018 | 1 |
PRESTON, Lisbeth Ann | 24 December 2005 | 11 July 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 March 2020 | |
CS01 - N/A | 27 December 2019 | |
AA - Annual Accounts | 31 May 2019 | |
AP03 - Appointment of secretary | 19 December 2018 | |
CS01 - N/A | 18 December 2018 | |
TM02 - Termination of appointment of secretary | 18 December 2018 | |
AA - Annual Accounts | 23 May 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 02 June 2017 | |
CS01 - N/A | 17 December 2016 | |
AA - Annual Accounts | 07 June 2016 | |
AR01 - Annual Return | 10 January 2016 | |
CH01 - Change of particulars for director | 10 January 2016 | |
TM02 - Termination of appointment of secretary | 10 January 2016 | |
AA - Annual Accounts | 10 June 2015 | |
AR01 - Annual Return | 29 December 2014 | |
AP03 - Appointment of secretary | 29 December 2014 | |
AA - Annual Accounts | 06 June 2014 | |
AR01 - Annual Return | 06 April 2014 | |
TM01 - Termination of appointment of director | 06 April 2014 | |
AA - Annual Accounts | 04 July 2013 | |
AR01 - Annual Return | 27 January 2013 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 21 January 2012 | |
AA - Annual Accounts | 09 June 2011 | |
AR01 - Annual Return | 27 February 2011 | |
AA - Annual Accounts | 28 May 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 24 March 2009 | |
363s - Annual Return | 06 August 2008 | |
288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
AA - Annual Accounts | 30 June 2008 | |
288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
AA - Annual Accounts | 12 March 2007 | |
363s - Annual Return | 01 February 2007 | |
AA - Annual Accounts | 08 May 2006 | |
363s - Annual Return | 14 February 2006 | |
288a - Notice of appointment of directors or secretaries | 06 February 2006 | |
288a - Notice of appointment of directors or secretaries | 06 February 2006 | |
288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
AA - Annual Accounts | 10 October 2005 | |
363s - Annual Return | 10 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 September 2005 | |
288b - Notice of resignation of directors or secretaries | 18 January 2005 | |
AA - Annual Accounts | 22 April 2004 | |
363s - Annual Return | 10 January 2004 | |
AA - Annual Accounts | 11 September 2003 | |
363s - Annual Return | 31 May 2003 | |
363s - Annual Return | 31 May 2003 | |
AA - Annual Accounts | 15 August 2002 | |
363s - Annual Return | 21 November 2001 | |
288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
AA - Annual Accounts | 06 July 2001 | |
288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
288b - Notice of resignation of directors or secretaries | 18 August 2000 | |
288b - Notice of resignation of directors or secretaries | 18 August 2000 | |
AA - Annual Accounts | 12 June 2000 | |
288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
363s - Annual Return | 29 December 1999 | |
288b - Notice of resignation of directors or secretaries | 05 November 1999 | |
288b - Notice of resignation of directors or secretaries | 05 November 1999 | |
288a - Notice of appointment of directors or secretaries | 05 November 1999 | |
AA - Annual Accounts | 15 June 1999 | |
363s - Annual Return | 30 December 1998 | |
AA - Annual Accounts | 21 June 1998 | |
363s - Annual Return | 28 January 1998 | |
AA - Annual Accounts | 23 May 1997 | |
288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
288b - Notice of resignation of directors or secretaries | 09 April 1997 | |
288b - Notice of resignation of directors or secretaries | 09 April 1997 | |
363s - Annual Return | 13 January 1997 | |
288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
288a - Notice of appointment of directors or secretaries | 08 January 1997 | |
AA - Annual Accounts | 21 July 1996 | |
363s - Annual Return | 15 January 1996 | |
288 - N/A | 07 September 1995 | |
288 - N/A | 07 September 1995 | |
288 - N/A | 07 September 1995 | |
288 - N/A | 07 September 1995 | |
AA - Annual Accounts | 25 July 1995 | |
363s - Annual Return | 19 January 1995 | |
AA - Annual Accounts | 27 June 1994 | |
363s - Annual Return | 03 March 1994 | |
AA - Annual Accounts | 10 March 1993 | |
363s - Annual Return | 23 February 1993 | |
288 - N/A | 23 February 1993 | |
288 - N/A | 21 January 1993 | |
AA - Annual Accounts | 09 April 1992 | |
363s - Annual Return | 28 January 1992 | |
363a - Annual Return | 24 April 1991 | |
AA - Annual Accounts | 03 March 1991 | |
RESOLUTIONS - N/A | 20 August 1990 | |
AA - Annual Accounts | 20 August 1990 | |
DISS40 - Notice of striking-off action discontinued | 19 July 1990 | |
288 - N/A | 19 July 1990 | |
363 - Annual Return | 19 July 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 July 1990 | |
GAZ1 - First notification of strike-off action in London Gazette | 17 July 1990 | |
NEWINC - New incorporation documents | 05 July 1988 |